Langton Green
Kent
TN3 0ED
Secretary Name | Mrs Mavis Jacqueline Hale |
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Nationality | British |
Status | Current |
Appointed | 30 November 1991(15 years, 8 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Correspondence Address | 29c Holmewood Ridge Langton Green Tunbridge Wells Kent TN3 0ED |
Director Name | Dr Jemma Michelle Hale |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 May 2015(39 years, 1 month after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 66 Clarence Mews London SE16 5GD |
Director Name | Ms Nicola Lesley Hale |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 May 2015(39 years, 1 month after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 142 Beverley Way London SW20 0AQ |
Director Name | Mrs Mavis Jacqueline Hale |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 March 2016(39 years, 11 months after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Director/Company Secretary |
Country of Residence | England |
Correspondence Address | Eighth Floor 167 Fleet Street London EC4A 2EA |
Registered Address | Eighth Floor 167 Fleet Street London EC4A 2EA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
6 at £1 | Ms Nicola Lesley Hale 6.00% Ordinary |
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6 at £1 | Stuart Alexander Hale 6.00% Ordinary |
42 at £1 | Mavis Jacqueline Hale 42.00% Ordinary |
42 at £1 | Rex Hale 42.00% Ordinary |
4 at £1 | Dr Jemma Michelle Hale 4.00% Ordinary |
Year | 2014 |
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Net Worth | £189,607 |
Cash | £446 |
Current Liabilities | £17,548 |
Latest Accounts | 5 April 2023 (1 year ago) |
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Next Accounts Due | 5 January 2025 (8 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 05 April |
Latest Return | 28 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 12 December 2024 (7 months, 3 weeks from now) |
28 August 1998 | Delivered on: 12 September 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a dawsons bungalow the beechings town row rotherfield east sussex. Outstanding |
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19 December 2023 | Micro company accounts made up to 5 April 2023 (3 pages) |
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28 November 2023 | Confirmation statement made on 28 November 2023 with updates (4 pages) |
1 March 2023 | Confirmation statement made on 1 March 2023 with updates (4 pages) |
1 December 2022 | Micro company accounts made up to 5 April 2022 (3 pages) |
6 April 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
3 September 2021 | Micro company accounts made up to 5 April 2021 (8 pages) |
26 April 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
13 November 2020 | Micro company accounts made up to 5 April 2020 (8 pages) |
6 May 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
2 January 2020 | Micro company accounts made up to 5 April 2019 (8 pages) |
3 May 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
13 December 2018 | Micro company accounts made up to 5 April 2018 (2 pages) |
15 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
5 December 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
5 December 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
18 May 2017 | Confirmation statement made on 15 March 2017 with updates (7 pages) |
18 May 2017 | Confirmation statement made on 15 March 2017 with updates (7 pages) |
30 January 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
30 January 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
29 March 2016 | Satisfaction of charge 1 in full (1 page) |
29 March 2016 | Satisfaction of charge 1 in full (1 page) |
15 March 2016 | Appointment of Mrs Mavis Hale as a director on 4 March 2016 (2 pages) |
15 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Appointment of Mrs Mavis Hale as a director on 4 March 2016 (2 pages) |
19 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
19 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
18 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
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18 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
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17 December 2015 | Statement of capital following an allotment of shares on 31 March 2015
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17 December 2015 | Statement of capital following an allotment of shares on 31 March 2015
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17 June 2015 | Appointment of Dr Jemma Michelle Hale as a director on 6 May 2015 (2 pages) |
17 June 2015 | Appointment of Ms Nicola Lesley Hale as a director on 6 May 2015 (2 pages) |
17 June 2015 | Appointment of Ms Nicola Lesley Hale as a director on 6 May 2015 (2 pages) |
17 June 2015 | Appointment of Dr Jemma Michelle Hale as a director on 6 May 2015 (2 pages) |
17 June 2015 | Appointment of Ms Nicola Lesley Hale as a director on 6 May 2015 (2 pages) |
17 June 2015 | Appointment of Dr Jemma Michelle Hale as a director on 6 May 2015 (2 pages) |
15 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
15 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
15 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
3 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 February 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-03
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6 January 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
6 January 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
6 January 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
27 November 2013 | Registered office address changed from Ferguson Maidment & Co Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 27 November 2013 (2 pages) |
27 November 2013 | Registered office address changed from Ferguson Maidment & Co Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 27 November 2013 (2 pages) |
21 December 2012 | Total exemption full accounts made up to 5 April 2012 (6 pages) |
21 December 2012 | Total exemption full accounts made up to 5 April 2012 (6 pages) |
21 December 2012 | Total exemption full accounts made up to 5 April 2012 (6 pages) |
13 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
13 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
30 December 2011 | Total exemption full accounts made up to 5 April 2011 (11 pages) |
30 December 2011 | Total exemption full accounts made up to 5 April 2011 (11 pages) |
30 December 2011 | Total exemption full accounts made up to 5 April 2011 (11 pages) |
28 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
28 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
28 January 2011 | Total exemption full accounts made up to 5 April 2010 (10 pages) |
28 January 2011 | Total exemption full accounts made up to 5 April 2010 (10 pages) |
28 January 2011 | Total exemption full accounts made up to 5 April 2010 (10 pages) |
14 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
14 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Total exemption full accounts made up to 5 April 2009 (11 pages) |
4 February 2010 | Total exemption full accounts made up to 5 April 2009 (11 pages) |
4 February 2010 | Total exemption full accounts made up to 5 April 2009 (11 pages) |
11 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
11 January 2010 | Director's details changed for Rex Hale on 11 November 2009 (2 pages) |
11 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
11 January 2010 | Director's details changed for Rex Hale on 11 November 2009 (2 pages) |
5 February 2009 | Total exemption full accounts made up to 5 April 2008 (15 pages) |
5 February 2009 | Total exemption full accounts made up to 5 April 2008 (15 pages) |
5 February 2009 | Total exemption full accounts made up to 5 April 2008 (15 pages) |
22 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
22 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
2 February 2008 | Total exemption full accounts made up to 5 April 2007 (10 pages) |
2 February 2008 | Total exemption full accounts made up to 5 April 2007 (10 pages) |
2 February 2008 | Total exemption full accounts made up to 5 April 2007 (10 pages) |
7 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
7 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
15 February 2007 | Return made up to 30/11/06; full list of members (2 pages) |
15 February 2007 | Return made up to 30/11/06; full list of members (2 pages) |
12 February 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
12 February 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
12 February 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
7 February 2006 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
7 February 2006 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
7 February 2006 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
1 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
1 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
4 February 2005 | Total exemption full accounts made up to 5 April 2004 (10 pages) |
4 February 2005 | Total exemption full accounts made up to 5 April 2004 (10 pages) |
4 February 2005 | Total exemption full accounts made up to 5 April 2004 (10 pages) |
2 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
2 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
10 February 2004 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
10 February 2004 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
10 February 2004 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
22 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
22 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
8 February 2003 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
8 February 2003 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
8 February 2003 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
7 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
7 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
9 April 2002 | Return made up to 30/11/01; full list of members (6 pages) |
9 April 2002 | Return made up to 30/11/01; full list of members (6 pages) |
28 March 2002 | Total exemption full accounts made up to 5 April 2001 (12 pages) |
28 March 2002 | Total exemption full accounts made up to 5 April 2001 (12 pages) |
28 March 2002 | Total exemption full accounts made up to 5 April 2001 (12 pages) |
4 April 2001 | Full accounts made up to 31 March 2000 (12 pages) |
4 April 2001 | Full accounts made up to 31 March 2000 (12 pages) |
30 March 2001 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
30 March 2001 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
3 January 2001 | Return made up to 30/11/00; full list of members
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3 January 2001 | Return made up to 30/11/00; full list of members
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28 April 2000 | Full accounts made up to 31 March 1999 (13 pages) |
28 April 2000 | Full accounts made up to 31 March 1999 (13 pages) |
18 January 2000 | Registered office changed on 18/01/00 from: meares house 194 196 finchley road london NW3 6BX (1 page) |
18 January 2000 | Return made up to 30/11/99; full list of members (6 pages) |
18 January 2000 | Registered office changed on 18/01/00 from: meares house 194 196 finchley road london NW3 6BX (1 page) |
18 January 2000 | Return made up to 30/11/99; full list of members (6 pages) |
5 July 1999 | Full accounts made up to 31 March 1998 (13 pages) |
5 July 1999 | Full accounts made up to 31 March 1998 (13 pages) |
25 January 1999 | Return made up to 30/11/98; no change of members (4 pages) |
25 January 1999 | Return made up to 30/11/98; no change of members (4 pages) |
12 September 1998 | Particulars of mortgage/charge (3 pages) |
12 September 1998 | Particulars of mortgage/charge (3 pages) |
7 May 1998 | Full accounts made up to 31 March 1997 (12 pages) |
7 May 1998 | Full accounts made up to 31 March 1997 (12 pages) |
31 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
31 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
20 March 1997 | Full accounts made up to 31 March 1996 (13 pages) |
20 March 1997 | Full accounts made up to 31 March 1996 (13 pages) |
17 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
17 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
29 May 1996 | Full accounts made up to 31 March 1995 (12 pages) |
29 May 1996 | Full accounts made up to 31 March 1995 (12 pages) |
23 January 1996 | Return made up to 30/11/95; no change of members (4 pages) |
23 January 1996 | Return made up to 30/11/95; no change of members (4 pages) |
15 May 1995 | Accounts for a small company made up to 31 March 1994 (18 pages) |
15 May 1995 | Accounts for a small company made up to 31 March 1994 (18 pages) |
15 May 1995 | Full accounts made up to 31 March 1993 (20 pages) |
15 May 1995 | Full accounts made up to 31 March 1993 (20 pages) |